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of the

Thursday, June 4, 2009
1:00-4:00PM CT

Technology Park Auditorium, 4701 Innovation Drive, Lincoln, Nebraska

(The Council will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed. Items marked in BOLD are expected action items.)

1:00 PM 1.Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions


1:05 PM 2. Consider approval of the Agenda for the June 1, 2009 meeting


1:08 PM 3. Consider approval of Minutes from the April 16, 2009 meeting


1:10 PM 4. Public Comment


1:15 PM 5. Education Portal Update J. Zywiec
1:30 PM

6. Membership: Consider forwarding the slate of members to the NITC for their approval

1:35 PM 7. Network Nebraska Phase III Update T. Rolfes
1:40 PM

8. Task Group Updates
A. Funding/Erate
B. Services Task Group
C. Marketing Task Group
D. Governance Task Group

Co-Chair & Task Group Leads
2:00 PM

9. Consider forwarding the Network Nebraska Marketing Plan to the OCIO and CAP

Arnold Bateman & Marketing Task Group
2:30 PM

10. Network Nebraska Advisory Group
A. Structure and meeting dates
B. Consider Membership of the Network Nebraska Advisory Group

Yvette Holly & Governance Task Group
3:00 PM 11. NITC Action Items (to be added) Co-Chair
3:25 PM 12. Other/Announcements Co-Chair
3:30 PM 13. Agenda Items for the 8/XX/2009 Meeting Co-Chair
3:35 PM 14. Consider location for the 8/XX/2009 Meeting Co-Chair
3:40 PM 15. Adjournment Co-Chair

The NITC Education Council wishes to thank the Office of the CIO/NITC for helping host the June 4, 2009 meeting.

NITC/Education Council Homepage:
Meeting Notice Posted to the NITC Web site 05-08-2009
Meeting Notice Posted to the Nebraska Public Meeting Calendar 05-08 -2009
Agenda Posted to the NITC Web site 06-01-09

Meeting Agenda